Compliance manager Jobs in Toronto, ON

OTT Pay Inc. is an established fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring and issuing business we are developing a mobile-first platform that offers a wide range of financial services loyalty programs and innovative products including credit cards payment solutions e-commerce gift cards and more. We are a results-driven forward-thinking organization that values goal orientation and continuous improvement.

At OTT Pay you will find abundant opportunities for professional growth working alongside a talented and diverse team from various industries. Our collaborative and innovative environment fosters learning and development empowering you to excel and make a tangible impact. This is a unique chance to join a company dedicated to reshaping financial solutions for the future.

We are looking for a Compliance Manager with a background in merchant acquisition payments processing or fintech to join our growing team. As the Compliance Manager you will support the development implementation and oversight of our compliance framework across merchant acquiring payment processing digital solutions and other financial services. Working closely with the Chief Compliance Officer and cross functional teams they will ensure that all business activities adhere to the Retail Payment Activities Act (RPAA) AML / ATF legislation FINTRAC guidelines PCI standards and rules of our payment network partners.

This role shall also work in tandem with other members of OTT Financial Group of Companies by providing guidance and support with respect to compliance programs.

How you will contribute :

• Program Maintenance & Monitoring

Assist in maintaining and updating the companys compliance program to reflect evolving regulations (Bank of Canada FINTRAC PaymentsCanada card schemes etc.).

Implement and enforce compliance policies procedures and internal controls across business units.

Perform routine assessments of internal controls fraud controls and process changes to identify control gaps.

Prepare materials and coordinate responses to regulator requests audit inquiries and external examinations.

Develop and deliver compliance training sessions (e.g. AML / ATF PCI DSS Code of Conduct) to new hires and existing staff.

Generate regular compliance dashboards and status reports for senior management.

Collaborate on end to end process improvement projects to embed compliance best practices.

What you bring to the table :

Must have at least 5 years in a compliance or regulatory role within payments or financial services (preferably in merchant acquiring or payment processing).

Relevant training or certifications in Anti-Money Laundering or Financial Crimes with ACAMS ACFCS or similar accredited organizations

Solid understanding of Canadian regulatory requirements for payment services including RPAA AML / ATF laws and Payment Card Industry standards.

Proven ability to work collaboratively in a team setting and to coach or mentor junior compliance staff.

Detail oriented with the ability to manage multiple priorities and tight deadlines.

Whats in it for you :

This is an onsite position and the successful candidate will be required to report to the office Mon-Fri from 9 : 00am to 5 : 30pm.

Visit our website at are committed to fostering a diverse and inclusive workplace welcoming individuals from various backgrounds and experiences to contribute to the future of payments. At OTT Pay our engineering team values collaboration support and mutual growth. We actively work to build an inclusive culture that encourages the development of all team members. As an equal opportunity employer we welcome applications from all qualified candidates including those with disabilities. If you require accommodation during the application or interview process we will work with you to ensure your needs are met.

We appreciate all applicants for their interest; however only those candidates selected for an interview will be contacted.

Required Experience :

Senior IC

Key Skills

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Employment Type : Full-Time

Experience : years

Vacancy : 1